3BMEXWF2MnKqCWj3EExQAFpP7QwzArsz8m3BMEXWF2MnKqCWj3EExQAFpP7QwzArsz8m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWF2MnKqCWj3EExQAFpP7QwzArsz8m | -1 (1) | 0.0000 | 2.3815 | 4.9406 | 0.3300 | 3.9102 | 1.3604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWF2MnKqCWj3EExQAFpP7QwzArsz8m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1439464 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 2.3815 |
| Maximum Balance Rank | 55131 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 505922 (01/24/2018 19:16) |
| Last Seen Block | 552802 (12/06/2018 18:16) |
| Account Age (Blocks) | 359661 |
| Account Age Rank | 1415584 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 4.9406 |
| Deposits From External Accounts Rank | 46656 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3300 |
| Deposits From BitMEX Accounts Rank | 216632 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 3.9102 |
| Withdrawls To External Accounts Rank | 31749 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3604 |
| Withdrawls To BitMEX Accounts Rank | 236592 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 319 |
| Number of Deposits from External Accounts Rank | 8850 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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